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TENDER TAUPE LIMITED

Company number 04296061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2004 288c Director's particulars changed
05 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
14 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
29 Sep 2003 AA Total exemption full accounts made up to 31 March 2002
04 Nov 2002 395 Particulars of mortgage/charge
10 Oct 2002 363s Return made up to 28/09/02; full list of members
10 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
12 Nov 2001 88(2)R Ad 18/10/01--------- £ si 1@1=1 £ ic 1/2
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 MA Memorandum and Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 287 Registered office changed on 19/10/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288b Director resigned